EUROREGISTRY
GB · Person with significant control
Andrew Herbert Lane
Andrew Herbert Lane is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Andrew Herbert Lane
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1957
- Significant control now
- 12 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Andrew Herbert Lane's companies
- Andrew Herbert Lane owns 75% or more of the shares in 1 of the 12 companies listed below.
- Main lines of business: activities of agricultural holding companies (1), development of building projects (1) and dormant company (1).
- Registered offices in Ledbury (2), London (2) and St. Helier (2).
- The companies were incorporated between 1973 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Andrew Herbert Lane as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HAZELBURY MANOR HOTEL LIMITED 16386814 · Private Limited Company | Active | 14 April 2025 | London | Hotels and similar accommodation | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 April 2025 |
| TODDINGTON ESTATES LIMITED OE018780 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 7 December 2023 |
| TODDINGTON LB LIMITED OE018924 · Overseas Entity | Active | 27 January 2023 | St. Helier | — | Owns more than 25% of the shares, through control over a trust; Holds more than 25% of the voting rights, through control over a trust; Can appoint or remove a majority of the board of directors, through control over a trust; Has significant influence or control, through control over a trust | 7 December 2023 |
| ANGMERING PARK FARMS LLP OC347248 · Limited Liability Partnership | Active | 20 July 2009 | Arundel | — | Has the right to 75% or more of the surplus assets on a winding up, as a trustee of a trust | 4 January 2023 |
| BENACRE (2022) LLP OC443557 · Limited Liability Partnership | Active | 17 August 2022 | Beccles | — | Holds more than 25% but not more than 50% of the voting rights | 17 August 2022 |
| JOHN FARBON & COMPANY LIMITED 01110809 · Private Limited Company | Active | 30 April 1973 | Ledbury | Mixed farming; Non-specialised wholesale trade; Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 26 March 2021 |
| GREEN LANE FORESTRY LLP OC427394 · Limited Liability Partnership | Active | 17 May 2019 | Ledbury | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 17 May 2019 |
| ROPSLEY HOLDINGS LIMITED 09866112 · Private Limited Company | Active | 10 November 2015 | Cheltenham | Activities of agricultural holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2018 |
| SIX MILE BOTTOM FARMS LLP OC327689 · Limited Liability Partnership | Active | 21 April 2007 | Newmarket | — | Holds more than 50% but less than 75% of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 26 September 2017 |
| GLENCAPLE DEVELOPMENTS LIMITED SC302267 · Private Limited Company | Active | 12 May 2006 | Glencaple | Development of building projects | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 April 2017 |
| BELVOIR CASTLE FOUNDATION 10432132 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | Active | 17 October 2016 | Market Harborough | Other education n.e.c.; Operation of historical sites and buildings and similar visitor attractions | Holds more than 25% but not more than 50% of the voting rights | 17 October 2016 |
| FORSTERS SHELFCO 338 LIMITED 08594536 · Private Limited Company | Active | 2 July 2013 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Andrew Herbert Lane was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M.E. MOOR LTD 16987287 · Private Limited Company | Holds 75% or more of the voting rights | 26 January 2026 | 10 April 2026 |
| HAZELBURY MANOR LIMITED 16386818 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 April 2025 | 26 August 2025 |
| WSG HOLDCO LIMITED 16355404 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 31 March 2025 | 30 June 2025 |
| HILL STREET SHELFCO 1 LIMITED 14842959 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 3 May 2023 | 6 June 2025 |
| B B TIMBER LIMITED 03539342 · Private Limited Company | Has significant influence or control | 20 June 2021 | 22 May 2023 |
| CAERLAVEROCK ESTATE LLP OC417401 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 19 May 2017 | 18 June 2018 |
| BARBURY CASTLE ESTATE LLP OC414122 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights; Has significant influence or control, as a trustee of a trust; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 11 October 2016 | 24 August 2022 |
| EN ESTATE MANAGEMENT LIMITED 08682559 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 6 April 2016 |
| FRASER PROPERTIES (YORKSHIRE) LIMITED 05735292 · Private Limited Company | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust | 6 April 2016 | 14 April 2022 |
Connections
Others with significant control of these companies
- Penelope Ann Hylton ElliottHAZELBURY MANOR HOTEL LIMITED
- Canaletto (Ptc) LimitedTODDINGTON ESTATES LIMITED
- Ambrogio PerfettiTODDINGTON ESTATES LIMITED
- Daniele PerfettiTODDINGTON ESTATES LIMITED
- Egidio PerfettiTODDINGTON ESTATES LIMITED
- Fabio GagginiTODDINGTON ESTATES LIMITED
- Stefania PerfettiTODDINGTON ESTATES LIMITED
- The Duke Of Norfolk Edward William Fitzalan HowardANGMERING PARK FARMS LLP
- The Earl Of Arundel Henry Miles Fitzalan HowardANGMERING PARK FARMS LLP
- Benacre Properties CompanyBENACRE (2022) LLP
- Lucinda HutsonBENACRE (2022) LLP
- Susan Barbara Christie GoochBENACRE (2022) LLP
- Victoria Vere NicollBENACRE (2022) LLP
- John Edward FarbonJOHN FARBON & COMPANY LIMITED
- Katherine Mary Emma FarbonJOHN FARBON & COMPANY LIMITED
- Thomas Robert Edward FarbonJOHN FARBON & COMPANY LIMITED
- Henry Thomas LaneGREEN LANE FORESTRY LLP
- Anthony Oscar ColburnROPSLEY HOLDINGS LIMITED
- Lucinda Jane HolmesROPSLEY HOLDINGS LIMITED
- Toby Richard OwenSIX MILE BOTTOM FARMS LLP
- Charles Ashley Cunningham-ReidSIX MILE BOTTOM FARMS LLP
- Samuel David TydemanSIX MILE BOTTOM FARMS LLP
- William Penfold WyattSIX MILE BOTTOM FARMS LLP
- Nigel Gordon Helm DraffanGLENCAPLE DEVELOPMENTS LIMITED
- The Most Noble David Charles Robert Eleventh Duke Of RutlandBELVOIR CASTLE FOUNDATION
- The Most Noble Rachael Emma Duchess Of RutlandBELVOIR CASTLE FOUNDATION
- Jeremy Daniel Howe RobertsonFORSTERS SHELFCO 338 LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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